4 BG GROUP LTD

Key Data

Status

Active

Company No.

07118169

Incorporation date

07/01/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2010)

04/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

25/02/2026

Cessation of Roy David Jones as a person with significant control on 2026-02-25

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

26/08/2025

Group of companies' accounts made up to 2024-11-30

View PDF (27 pages)

06/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

03/09/2024

Group of companies' accounts made up to 2023-11-30

View PDF (26 pages)

30/08/2024

Termination of appointment of Roy David Jones as a director on 2024-08-17

View PDF (1 pages)

05/01/2024

Director's details changed for Mr Roy David Jones on 2024-01-01

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

25/09/2023

Group of companies' accounts made up to 2022-11-30

View PDF (27 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

16/11/2022

Group of companies' accounts made up to 2021-11-30

View PDF (24 pages)

11/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

15/10/2021

Group of companies' accounts made up to 2020-11-30

View PDF (24 pages)

15/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

01/12/2020

Group of companies' accounts made up to 2019-11-30

View PDF (24 pages)

20/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Mr Andrew Colin Thurlbourn as a secretary on 2020-01-20

View PDF (2 pages)

20/01/2020

Termination of appointment of Joanne White as a secretary on 2020-01-20

View PDF (1 pages)

23/08/2019

Group of companies' accounts made up to 2018-11-30

View PDF (24 pages)

15/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

15/01/2019

Director's details changed for Mr Andrew Thurlbourn on 2019-01-11

View PDF (2 pages)

29/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (24 pages)

10/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

31/08/2017

Group of companies' accounts made up to 2016-11-30

View PDF (23 pages)

04/07/2017

Secretary's details changed for Mrs Joanne Stevens on 2017-06-30

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

23/08/2016

Group of companies' accounts made up to 2015-11-30

View PDF (24 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

04/08/2015

Group of companies' accounts made up to 2014-11-30

View PDF (23 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

11/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (25 pages)

24/04/2014

Certificate of change of name

View PDF (2 pages)

24/04/2014

Change of name notice

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

04/09/2013

Registration of charge 071181690001

View PDF (26 pages)

19/08/2013

Group of companies' accounts made up to 2012-11-30

View PDF (24 pages)

10/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

23/08/2012

Full accounts made up to 2011-11-30

View PDF (9 pages)

02/04/2012

Registered office address changed from Unit 7 Childerditch Drive Little Warley Brentwood Essex CM13 3HD United Kingdom on 2012-04-02

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

22/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (9 pages)

04/08/2011

Appointment of Mr Roy David Jones as a director

View PDF (2 pages)

13/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (3 pages)

23/03/2010

Appointment of Mrs Joanne Stevens as a secretary

View PDF (1 pages)

16/03/2010

Current accounting period shortened from 2011-01-31 to 2010-11-30

View PDF (1 pages)

16/03/2010

Registered office address changed from Midstall Randolphs Farm Hurstpierpoint West Sussex BN6 9EL England on 2010-03-16

View PDF (1 pages)

15/03/2010

Appointment of Mr Andrew Thurlbourn as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Martin Machan as a director

View PDF (1 pages)

07/01/2010

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/10/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thurlbourn, Andrew	Director	12/03/2010 - Present	7
Jones, Roy David	Director	01/08/2011 - 17/08/2024	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 4 BG GROUP LTD

4 BG GROUP LTD is an(a) Active company incorporated on 07/01/2010 with the registered office located at Bg Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 BG GROUP LTD?

4 BG GROUP LTD is currently Active. It was registered on 07/01/2010 .

Where is 4 BG GROUP LTD located?

4 BG GROUP LTD is registered at Bg Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XR.

What does 4 BG GROUP LTD do?

4 BG GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 4 BG GROUP LTD?

The latest filing was on 04/03/2026: Notification of a person with significant control statement.